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加密货币新闻

Binance冻结了与移动(移动)代币相关的做市商的帐户,倾倒了超过6600万枚硬币

2025/03/25 20:46

Bead Crypto Exchange Binance冻结了与行动(移动)代币相关的做市商的描述,指控该实体对规则进行了执行并抛弃了超过6600万个令牌。

Binance冻结了与移动(移动)代币相关的做市商的帐户,倾倒了超过6600万枚硬币

Binance, the leading crypto exchange, has frozen the account of the market maker associated with Movement (MOVE) token for performing against rules and dumping over 66 million tokens. By doing so, they have gained a profit of over $38 million in USDT.

领先的加密交易所Binance(Binance)冻结了与运动(移动)代币相关的做市商的说明,以违反规则并倾销超过6600万个令牌。通过这样做,他们在USDT中获得了超过3800万美元的利润。

In a latest announcement, the exchange shared that they have identified the market maker of Movement Network, which was associated with other market makers that Binance previously restricted due to the same misconduct.

在最新的公告中,交易所分享说,他们已经确定了运动网络的做市商,该公司与其他营销商有关,这些做市商以前由于同样的不当行为而限制了binance。

“One day after MOVE was listed, approximately 66 million MOVE tokens were sold by the Market Maker on 2024-12-10 (UTC), with little buy orders,” says Binance, adding “the Market Maker had an eventual net profit of 38 million USDT before it was offboarded on 2025-03-18.”

Binance说:“在列出移动后的一天,市政机构在2024-12-10(UTC)上出售了大约6600万个移动令牌,几乎没有买入订单。” Binance补充说:“做市商最终在2025-03-18倒立之前获得了3,800万美元的净利润。”

Following their illicit behavior, Binance has taken some stiff action against the market maker and has also informed this irregularity to Movement Foundation and Movement Labs. Furthermore, The frozen funds from the account will be used to compensate victims who lost their money during the token dumping period.

遵循其非法行为,Binance对做市商采取了一些艰巨的行动,还将这种违规行为告知了运动基金会和运动实验室。此外,该帐户中的冷冻资金将用于补偿在代币倾销期内损失钱的受害者。

“Froze proceeds from the Market Maker for the purpose of compensating users (Detailed plan will be determined and communicated by project later)” said the team while confirming that the market maker is now offboarded and has been forbidden for conducting any further market making activities on Binance.

该团队说:“营销商的冻结收益是为了补偿用户的目的(详细的计划将由项目确定和传达)。

In a follow-up statement, the Movement Network Foundation said that Binance has informed them of the ongoing investigation and they had no knowledge about the incident.

运动网络基金会在一份后续声明中说,毕业斯兰人已将正在进行的调查告知他们,他们对这一事件一无所知。

“Thanks to Binance, we learned that shortly after the $MOVE TGE in December 2024, the market maker sold a substantial amount of $MOVE without completing meaningful buy orders,” said Movement Foundation, “This happened against our wishes, without our consent, and was in breach of our agreement, which required the MM to provide liquidity on both sides of the $MOVE/$USDT pair. Once Binance informed us of this conduct had happened, we collaborated with Binance and acted to recover the funds.”

“多亏了Binance,我们了解到,在2024年12月的$ Move TGE之后不久,做市商出售了大量的$移动而不完成有意义的买入订单,”运动基金会说,“这是出于我们的意愿,未经我们的同意而违反我们的协议,并要求$ MOVES的流动性,我们经过$ MOVES/$ USDT的运行。采取行动是为了收回资金。”

The foundation also confirmed that all funds recovered from the market maker will be used to establish the Movement Strategic Reserve which will launch a 38 million USDT buyback program. This initiative will return the liquidity to the Movement ecosystem while using purchased MOVE tokens for long-term use.

该基金会还确认,从做市商那里收回的所有资金将用于建立运动战略储备,该储备将启动3800万美元的回购计划。该倡议将在使用购买的Move令牌供长期使用时将流动性归还到运动生态系统。

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